Agenda

1. Convene Meeting

2. Public Comments

   An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the Programs & Administration Committee, but not listed on the agenda.  Each speaker is limited to three minutes

3. 
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   p. 1 of full packet

   Approval of the Draft Minutes of November 12, 2015 (Wendy Sommer)

4. 
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   p. 5 of full packet

   Communications Planning 2016 (Wendy Sommer & Jeff Becerra)

   This item is for information only, however discussion and feedback from Board members will be used to help plan communications-related spending for the FY 16-17 budget

5. 
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   p. 9 of full packet

   Recycling in the Age of Product Transparency (Wendy Sommer & Wes Sullens)

   This item is for information only, however discussion and feedback from Board members will be used to help adjust strategic plan targets for recycled content products.

6. Member Comments

7. Adjournment